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UK CALLANDER PETROL-CHEMICAL INDUSTRY (GROUP) CO., LTD

Company number 09890958

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Nov 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Aug 2021 GAZ1(A) First Gazette notice for voluntary strike-off
19 Aug 2021 DS01 Application to strike the company off the register
26 Apr 2021 AD01 Registered office address changed from Fifth Floor 3 Gower Street London WC1E 6HA United Kingdom to 41 Devonshire Street Ground Floor Office 1 London W1G 7AJ on 26 April 2021
02 Feb 2021 AA Accounts for a dormant company made up to 30 November 2020
02 Feb 2021 CS01 Confirmation statement made on 25 November 2020 with no updates
27 Dec 2019 AA Accounts for a dormant company made up to 30 November 2019
29 Nov 2019 CS01 Confirmation statement made on 25 November 2019 with no updates
21 Dec 2018 AA Accounts for a dormant company made up to 30 November 2018
26 Nov 2018 CS01 Confirmation statement made on 25 November 2018 with no updates
26 Nov 2018 CH03 Secretary's details changed for Feng Gao on 26 November 2018
26 Nov 2018 AD01 Registered office address changed from 35 Ivor Place Lower Ground London NW1 6EA England to Fifth Floor 3 Gower Street London WC1E 6HA on 26 November 2018
27 Dec 2017 AA Accounts for a dormant company made up to 30 November 2017
27 Nov 2017 CS01 Confirmation statement made on 25 November 2017 with no updates
27 Nov 2017 PSC01 Notification of Feng Gao as a person with significant control on 24 November 2017
27 Nov 2017 PSC07 Cessation of Feng Gao as a person with significant control on 24 November 2017
29 Dec 2016 AA Accounts for a dormant company made up to 30 November 2016
29 Dec 2016 CS01 Confirmation statement made on 25 November 2016 with updates
29 Dec 2016 AP03 Appointment of Feng Gao as a secretary
29 Dec 2016 AP03 Appointment of Feng Gao as a secretary on 28 December 2016
29 Dec 2016 TM02 Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 28 December 2016
29 Dec 2016 AD01 Registered office address changed from 61 Praed Street Dept 400 London W2 1NS England to 35 Ivor Place Lower Ground London NW1 6EA on 29 December 2016
26 Nov 2015 NEWINC Incorporation
Statement of capital on 2015-11-26
  • GBP 200,000
  • MODEL ARTICLES ‐ Model articles adopted